California Software Company Ltd.

California Software Company Outcome of Board Meeting

| Announcement

10 May,2019, 07:57PM IST

The Board of Directors of the Company at its meeting held today has inter-alia:
A.Audited Results
The Board of Directors of the Company have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March 2019.
B.Appointment of Additional Directors
The Board of Directors appointed Ms. N. Sreemathi (DIN: 08328823) as Additional Director (Independent) and Mr. N. Sampath (DIN: 08449699) as Additional Director (Independent)
C.Appointment of New Committee Members and Chairpersons in Corporate Governance Committees
D.Resignation of Rangarajan Bashyam as Independent Director
E.Resignation of R. Ranganathan as Company Secretary
F.Acquisition of New Business
In consideration of the direction of long-term development, the Company, has executed a MOU with Menakart General Trading LLC, UAE for the acquisition of 55% eqshares on fully diluted bases, whereby the Menakart shall become a subsidiary of Calsoft.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahalingam Vasudevan

California Software Company Announcement under Regulation 30 (LODR)-Raising of Funds

| Announcement

06 Jun,2018, 01:01PM IST

Form C, SEBI (Prohibition of Insider Trading regulations, 2015)

California Software Company Shareholding for the Period Ended March 31, 2018

| Announcement

16 May,2018, 11:50AM IST

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532386&qtrid=97.00">Click here</a>

California Software Company Board Meeting On 02Nd May 2018

| Announcement

23 Apr,2018, 10:03AM IST

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 02nd May 2018, inter alia, to consider the following.:-
Signing of Memorandum of Understanding (MoU) to acquire a majority stake in UAE based Solutions MiddleEast DMCC (SME,www.solutions-me.com) providing software development and solutions. This acquisition makes Calsoft as global leadership in the space of software development and digital solutions. Consideration for the acquisition might be in cash or share or combination of both and thereby making SME as Calsofts subsidiary. This acquisition is subject to satisfactory completion of due diligence, reference checks, internal approvals and approval from all statutory regulators. Currently SME operates in over 12 countries including Middle East, Africa, South Asia and South-East Asia regions. SME has consolidated revenue of 25 million USD as on 31 Dec 2017.

Among the 50 stocks in the Nifty50 index, 23 were trading in the green, while 27 were in the red.

California Software Company Scrutiniser Report For The Extra-Ordinary General Meeting Held On 23Rd Dec 2017

| Announcement

27 Dec,2017, 03:37PM IST

Please find attached scrutiniser report for the Extra-ordinary General Meeting held on 23rd Dec 2017, pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

California Software Company Outcome of Board Meeting

| Announcement

28 Sep,2017, 03:19PM IST

We would like to inform you that address of the registered office of the company has been changed from, 7th Floor, Robert V Chandran Tower, No.149, Velachery Tambaram Main Road, Pallikarnai, Chennai- 600 100 to Temple Steps, Block 1, 3rd Floor, 184-187, Anna Salai, Little Mount, Chennai-600 015 with effect from 28th September 2017.

California Software Company Outcome of AGM

| Announcement

28 Sep,2017, 02:00PM IST

SUMMARY OF THE PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING:
PROCEEDINGS OF THE TWENTY FIFTH ANNUAL GENERAL MEETING OF CALIFORNIA SOFTWARE COMPANY LIMITED HELD ON THURSDAY, THE 28TH SEPTEMBER, 2017 AT 10.00 A.M AT TEMPLE STEPS, BLOCK 1, 3RD FLOOR, 184-187, AN SALAI, LITTLE MOUNT, CHENI - 600 015

California Software Company Open Offer

| Announcement

23 Aug,2017, 04:29PM IST

Inventure Merchant Banker Services Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") for the attention of public shareholders of California Software Company Limited ("Target Company").

California Software Company Shareholding for the Period Ended March 31, 2017

| Announcement

18 Apr,2017, 12:55AM IST

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532386&qtrid=93.00">Click here</a>

Dear Sir, Please find below Investor Complaints for the quarter ending 31st March 2017: Number of Investor Complaints pending at the beginning of the quarter 0 No. of investor complaints received during the quarter 0 No. of investor complaints disposed off during the quarter 0 No. of investor complaints those remaining unresolved at the end of the quarter 0 Kindly take it on record. Thanking you, Yours faithfully, For California Software Company Limited Jitendra Kumar Pal Company Secretary

California Software Company Board Meeting Intimation for Results

| Announcement

03 Feb,2017, 03:29PM IST

California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter/ nine months ended with December 31, 2016.

California Software Company Shareholding for the Period Ended December 31, 2016

| Announcement

13 Jan,2017, 03:26PM IST

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532386&qtrid=92.00">Click here</a>

California Software Company Ltd has informed BSE about :
1. Standalone Financial Results for the period ended September 30, 2016
2. Consolidated Financial Results for the period ended September 30, 2016
3. Standalone Limited Review for the period ended September 30, 2016
4. Consolidated Limited Review for the period ended September 30, 2016

California Software Company Board Meeting Intimation for Results

| Announcement

04 Nov,2016, 12:31AM IST

California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter/ half year ended with September 30, 2016.

California Software Company Shareholding for the Period Ended September 30, 2016

| Announcement

13 Oct,2016, 12:50AM IST

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532386&qtrid=91.00">Click here</a>

California Software Company Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report in this regard.

California Software Company Outcome of AGM

| Announcement

28 Sep,2016, 04:11PM IST

California Software Company Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 28, 2016.

California Software Company Fixes Book Closure for AGM

| Announcement

07 Sep,2016, 03:30PM IST

California Software Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

California Software Company AGM on Sept 28, 2016

| Announcement

07 Sep,2016, 03:30PM IST

California Software Company Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 28, 2016.

California Software Company Shareholding for the Period Ended June 30, 2016

| Announcement

11 Jul,2016, 02:36PM IST

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532386&qtrid=90.00">Click here</a>

California Software Company Board Meeting Intimation for Results

| Announcement

01 Jun,2016, 03:36PM IST

California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2016, inter alia, to consider and take on record the audited financial results of the Company for the quarter/ financial year ended with March 31, 2016.

BSE and NSE have decided to shift a total 50 companies to the restricted trading segment from May 10 to ensure safety of investors in the capital markets.

California Software Company Board Meeting postponed on Feb 16, 2016

| Announcement

10 Feb,2016, 10:50AM IST

California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider and take on record the un-audited financial results of the Company for the quarter and nine months ended with December 31, 2015.
Further, the Company has informed that earlier Company had given notice that the board meeting will be held on February 12, 2016, the said meeting is postponed to February 16, 2016.

California Software Company Shareholding for the Period Ended December 31, 2015

| Announcement

22 Jan,2016, 03:38PM IST

California Software Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532386&qtrid=88">Click here</a>